Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 3 out of 4
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
07/12/2021
  • HTTPS://KAPITAL-TRADE.COM/
  • KAPITAL-TRADE
  • KAPITAL TRADE
A warning PDF of date 07/12/2021 (new window) A warning PDF of date 07/12/2021 (new window)  
20/12/2021
  • HTTPS://INVESTING-TIMES.COM/
  • INVESTING TIMES
  • INVESTING-TIMES
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • HTTPS://HEXALLY.COM/
  • SOLMEN PARTNERS LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • HTTPS://GRUPOFXCAPITAL.COM/
  • FX CAPITAL GROUP LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • HTTPS://FXCORE.TRADE/ES/
  • LOLLYGAG PARTNERS LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • HTTPS://FNDEAL.COM/ES
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • HTTPS://EVOLUTIONTRADINGCENTER.COM/
  • EVOLUTION TRADING CENTER
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
27/12/2021
  • HTTPS://DCMGROUP.IO/
  • DCMGROUP
A warning PDF of date 27/12/2021 (new window) A warning PDF of date 27/12/2021 (new window)  
20/12/2021
  • HTTPS://CLYDETRADE.CO/ES/
  • TETRIS GROUP
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • HTTPS://CITICGLOBAL.COM/
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  

Consultation criteria: By type unauthorised entities, From 01/12/2021, To 31/12/2021.